Sentier Investment Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- GI
- Incorporated
- 2007-07-19
- Dissolved
- 2015-10-28
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10125351
Relationships
- [Representation, incoming] intermediary of SERGEI RODIONOV
- [Ownership, incoming] shareholder of PUREBRED LIMITED
- [Ownership, incoming] shareholder of LIDIA POPOVA
- [Ownership, incoming] shareholder of CONCEPT FIDUCIARIES LIMITED AS TRUSTEES OF THE SENTIER DISCRETIONARY TRUST
- [Ownership, incoming] shareholder of JOVANISTA COMMERCIAL LIMITED
- [Ownership, incoming] shareholder of LIDIA POPOVA
- [Ownership, incoming] shareholder of PUREBRED LIMITED
- [Ownership, incoming] shareholder of ALEXEY BALANDIN
- [Ownership, incoming] shareholder of CB NOMINEES LIMITED
- [Ownership, incoming] shareholder of PUREBRED LIMITED
- [Ownership, incoming] shareholder of CONCEPT FIDUCIARIES LIMITED AS TRUSTEES OF THE SENTIER DISCRETIONARY TRUST
- [Ownership, incoming] shareholder of PUREBRED LIMITED
- [Ownership, incoming] shareholder of CONCEPT FIDUCIARIES LIMITED AS TRUSTEES OF THE SENTIER DISCRETIONARY TRUST
- [Ownership, incoming] shareholder of OUREBRED LIMITED
- [Ownership, incoming] shareholder of CONCEPT FIDUCIARIES LIMITED AS TRUSTEES OF THE SENTIER TRUST
- [Ownership, incoming] shareholder of WESTMINSTER BRIDGE LIMITED
- [Ownership, incoming] shareholder of PUREBRED LIMITED